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USA V. Mendez-gonzalez
Federal criminal case — Defendant surnamed Mendez-gonzalez. First name not listed in public docket.
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 02981, indexed by Open Public Records on March 28, 2016. The case is filed by USA against Mendez-gonzalez (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Petty Documents] (1)
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
In the News 6 ARTICLES
Press coverage from Bing News for Mendez-Gonzalez
Columbia teen arrested and charged with kidnapping, threatening woman: police [update]
Sun, 25 Aug 2024 16:59:00 GMT
Police have arrested and charged a Columbia teen with kidnapping a woman in Lancaster city Saturday. Lancaster city police charged Jvian Mendez-Gonzalez, 18, with felony kidnapping for trapping a ...…
Mendez-Gonzalez: Solo Boxeo Card Set in Salinas
Thu, 13 Dec 2012 00:56:00 GMT
Middleweight prospect Paul Mendez will headline this Saturday’s Solo Boxeo Tecate card in a 10-rounder against rugged veteran Lester Gonzalez at the Storm House in Salinas, Calif. TeleFutura will ...…
Dispute over a dropped phone led to shooting in Columbia Friday: police
Sun, 03 Nov 2024 16:00:00 GMT
An altercation over a dropped cellphone led to a shooting in Columbia Borough on Friday afternoon, according to borough police. J'vian Mendez-Gonzalez, 18, of Lancaster; and Isaiah Diaz, 20, and ...…
Gonzalez, Blanca Mendez
Mon, 12 Dec 2022 16:00:00 GMT
Blanca Mendez Gonzalez, 56, of Calhoun, Georgia, departed this life on Sunday, December 11, 2022, in St. Louis, Missouri. Blanca was born February 18, 1966, in Tacuarembo, Uruguay, a daughter of the ...…
Gonzalez v. Mendez v. Inc.
Wed, 11 Mar 2026 05:54:00 GMT
109 Mini Market, Mendez V.S. Inc. and New Waxing LLC were sued on March 11 in Florida Southern District Court over alleged violations of the ADA. The suit was brought by Garcia-Menocal PL and the Law ...…
Mendez – Gonzalez
Sun, 03 Apr 2005 21:00:00 GMT
FITCHBURG — Georgina Mendez of Fitchburg announces the engagement of her daughter, Dianelli R. Mendez, to Manuel Gonzalez, son of Dalila Perez of Winchendon. The bride-to-be graduated in 2000 from a ...…
SOURCE · Bing News · Updated weekly
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Mendez-Gonzalez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Estrada-mendez
Case #12472 · 2014-11-18 · Texas
USA V. Alpizar-mendez
Case #12466 · 2014-11-18 · Texas
USA V. Mendez
Case #00002 · 2014-11-18 · Texas
Michael Anthony Mendez And Priscilla Jane Mendez
Case #52806 · 2014-11-18 · Texas
USA V. Ramirez-mendez
Case #05877 · 2014-11-18 · Texas
USA V. Loredo-mendez
Case #01421 · 2014-11-18 · Texas
USA V. Mendez-villanueva
Case #01223 · 2014-11-18 · Texas
USA V. Mora-mendez
Case #00604 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:18 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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